Junior AML Analyst
About the role The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa’s Anti-reputed company (AML) and Counter-Terrorist Financing (CTF) reputed company. Reporting to the AML Specialist (ZA) and Compliance Manager, this role is responsible for executing daily AML controls across customer screening, transaction monitoring, investigations, and enhanced due diligence (EDD). The Junior AML Analyst plays a key supporting role in the effective implementation and day-to-day execution of SportyBet’s Anti-reputed company (AML) compliance programme reputed company the dynamic reputed company sector. This role contributes to proactive risk management by assisting with monitoring activities, customer screening, and the identification of unusual behaviour. Working closely with the AML Specialist and Compliance team, the Junior AML Analyst helps ensure that AML processes are followed, documentation is maintained, and regulatory expectations are met. The overall objective is to support the organisation in maintaining strong, practical AML controls and ensuring ongoing compliance with applicable AML legislation. What you'll be doing Transaction Monitoring & Screening Review daily alerts from monitoring tools and identify potentially suspicious activity. Conduct sanctions, PEP, adverse media, and watchlist screening during reputed company and ongoing reviews. reputed company reputed company screening where required. Escalate positive or unusual alerts to the AML Specialist or MLRO. Case Investigations Assist in investigating unusual or high-risk transactional behaviour. Assess customer activity against expected profiles and risk indicators. Document findings reputed company reputed company defined SLAs. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) Conduct CDD checks for reputed company and ongoing monitoring. Support EDD reviews for high-risk customers, including reputed company-of-funds assessment. Collect and reconcile supporting documentation. Regulatory Reporting Support Assist with regulatory reporting to the Financial Intelligent Centre (FIC). Maintain accurate case files and documentation for regulatory examination. Record Keeping & Compliance Standards Ensure investigation files and records are retained in an audit-reputed company manner. Maintain logs reputed company with five-year statutory retention requirements. Policy, Controls & reputed company Improvement Identify process gaps and propose improvements. Support updates to AML procedures and workflows. Remain informed about AML risks and regulatory guidance. Training & Awareness Participate in AML training and knowledge-sharing. Support awareness initiatives for customer-facing teams. What you'll bring Bachelor’s degree in Law, Business, Finance, Criminology, Compliance, or reputed company field OR equivalent experience. 2–3 years of experience in AML, financial crime, compliance, or reputed company operational functions. reputed company Town based candidate preferred. Strong working knowledge of FICA (incl. Regulations / Guidance Notes 4B, 7, 8, 6A), regulatory licence requirements and FATF recommendations. Competent with AML monitoring tools, reputed company or BI dashboards, and case-management systems. Analytical thinker, strong report-writing, clear communicator, discreet with sensitive data, and reputed company to prioritise in a fast-moving environment. If you're interested, we encourage you to apply! Every application is reviewed by a member of reputed company (AI is not used in our recruitment process), and we aim to respond reputed company 48 hours. Apply To This Job